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3.3 Presentation, possible action, and discussion on a Final Plat -
Residential for Carter's Crossing PH. 2 (FP) consisting of 35 Lots on
9.92 acres located at 2050 North Forest Parkway. Case 906-500127
(JR/JN)
3.4 Consideration, discussion and possible action on meeting minutes.
o June 15, 2006 — Workshop & Regular Meeting Minutes
o July 7, 2006 — Workshop & Regular Meeting Minutes
Commissioner Christiansen motioned to ap ove Items 3.1 and 3.4 of the
Consent Agenda. Commissioner Sanford sec nded the motion, motion passed
(5-0).
Regular Agenda
4. Consideration, discussion
meetings
action on request for absence from
* Bill Davis — June 22, 2006 — Joint Meeting w/City Council
Commissioner Sanford motioned to approve the absence request.
Commissioner Christiansen seconded the motion, motion passed (4-0-1).
Acting Chairman Nichols, Commissioners Sanford, Christiansen and
Reynolds voted in favor of the motion; no one voted in opposition of the
motion; Commissioner Davis abstained from the vote on the motion.
5. Consideration, discussion, and possible action on items removed from the Consent
Agenda by Commission action.
No items were removed from the Consent Agenda for discussion.
6. Presentation, possible action, and discussion on a Master Plan for Oakland Ridge
consisting of 39.87 acres located on Jones -Butler Road north of Cain Road in the
City's Extra -Territorial Jurisdiction. Case #06-500130 (CH/JN)
Jennifer Reeves, Staff Planner, presented the Master Plan and recommended
approval.
Commissioner Davis motioned to approve the Master Plan. Commissioner
Sanford seconded the motion.
P&Z Regular Meeting Minutes July 20, 2006 Page 2 of 5